| Company Name | Norton Quality Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02465483 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1990(34 years, 3 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
| Previous Name | Repro Chemicals Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| Section M | Professional, scientific and technical activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Geoffrey Rees |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1991(1 year after company formation) |
| Appointment Duration | 20 years, 5 months (closed 26 July 2011) |
| Role | Consultant Engineer |
| Country of Residence | England |
| Correspondence Address | 69 Junction Road Norton Stockton On Tees Cleveland TS20 1PR |
| Secretary Name | Mrs Christine Jean Rees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1991(1 year after company formation) |
| Appointment Duration | 20 years, 5 months (closed 26 July 2011) |
| Role | Company Director |
| Correspondence Address | 69 Junction Road Norton Stockton On Tees Cleveland TS20 1PR |
Location
| Registered Address | 6 Dulverton Close Ingleby Barwick Stockton-On-Tees Cleveland TS17 0NQ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Ingleby Barwick |
| Ward | Ingleby Barwick West |
| Built Up Area | Teesside |
Shareholders
| 75 at 1 | Geoffrey Rees 75.00% Ordinary |
|---|---|
| 25 at 1 | C J Rees 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,264 |
| Cash | £26,892 |
Accounts
| Latest Accounts | 5 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2010 | Director's details changed for Mr Geoffrey Rees on 1 January 2010 (2 pages) |
| 7 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 June 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-06-07
|
| 7 June 2010 | Register inspection address has been changed (1 page) |
| 7 June 2010 | Register inspection address has been changed (1 page) |
| 7 June 2010 | Director's details changed for Mr Geoffrey Rees on 1 January 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-06-07
|
| 7 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 June 2010 | Director's details changed for Mr Geoffrey Rees on 1 January 2010 (2 pages) |
| 5 April 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 April 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 April 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 23 February 2010 | Registered office address changed from 69 Junction Road Norton Stockton on Tees Cleveland TS20 1PR on 23 February 2010 (1 page) |
| 23 February 2010 | Registered office address changed from 69 Junction Road Norton Stockton on Tees Cleveland TS20 1PR on 23 February 2010 (1 page) |
| 28 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 31 October 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 31 October 2008 | Location of debenture register (1 page) |
| 31 October 2008 | Location of debenture register (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from 6 dulverton close ingleby barwick stockton on tees cleveland TS17 0NQ (1 page) |
| 31 October 2008 | Location of register of members (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from 6 dulverton close ingleby barwick stockton on tees cleveland TS17 0NQ (1 page) |
| 31 October 2008 | Location of register of members (1 page) |
| 31 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 26 October 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 14 November 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 6 February 2006 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 6 February 2006 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 2 March 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 2 March 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 29 December 2004 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 29 December 2004 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 29 December 2004 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 13 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 26 January 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 26 January 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 13 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 13 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 9 February 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 9 February 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 9 February 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 13 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 15 February 2001 | Accounting reference date extended from 28/02/01 to 05/04/01 (1 page) |
| 15 February 2001 | Accounting reference date extended from 28/02/01 to 05/04/01 (1 page) |
| 9 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 9 November 2000 | Full accounts made up to 28 February 2000 (9 pages) |
| 9 November 2000 | Full accounts made up to 28 February 2000 (9 pages) |
| 21 February 2000 | Full accounts made up to 28 February 1999 (9 pages) |
| 21 February 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 21 February 2000 | Full accounts made up to 28 February 1999 (9 pages) |
| 21 February 2000 | Return made up to 15/01/00; full list of members
|
| 10 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 10 February 1999 | Return made up to 31/01/99; no change of members
|
| 6 November 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 6 November 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 12 August 1998 | Registered office changed on 12/08/98 from: 18 dovedale road norton cleveland TS20 2TW (1 page) |
| 12 August 1998 | Registered office changed on 12/08/98 from: 18 dovedale road norton cleveland TS20 2TW (1 page) |
| 3 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 3 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 6 January 1998 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 6 January 1998 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 3 March 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 3 March 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 18 September 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 18 September 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 5 March 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 5 March 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 15 November 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 15 November 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |